ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD - EPSOM
| Company Profile | Company Filings |
Overview
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD was incorporated 17 years ago on 05/10/2006 and has the registered number: 05956867. The accounts status is SMALL and accounts are next due on 30/09/2024.
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD was incorporated 17 years ago on 05/10/2006 and has the registered number: 05956867. The accounts status is SMALL and accounts are next due on 30/09/2024.
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD - EPSOM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
B1 LONGMEAD BUSINESS CENTRE
EPSOM
SURREY
KT19 9QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LETTERMETER LIMITED (until 15/12/2006)
LETTERMETER LIMITED (until 15/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIERON ALFRED TONGE | Oct 1949 | Irish | Director | 2006-10-31 | CURRENT |
| MR IAN CAMPBELL DEWAR | May 1961 | British | Director | 2006-10-31 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-05 UNTIL 2006-10-31 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-10-05 UNTIL 2006-10-31 | RESIGNED | ||
| MR NICHOLAS JOHN KERRIDGE | May 1959 | British | Director | 2006-10-31 UNTIL 2021-03-31 | RESIGNED |
| HANS JORGEN DALUN | May 1950 | Danish | Director | 2006-10-31 UNTIL 2008-07-24 | RESIGNED |
| MR ALLAN GEORGE PRATT | Dec 1937 | English | Secretary | 2006-10-31 UNTIL 2018-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Campbell Dewar | 2016-04-06 - 2016-04-06 | 5/1961 | Epsom | Ownership of shares 25 to 50 percent |
| Mr Keiron Alfred Tonge | 2016-04-06 - 2016-04-06 | 10/1949 | Youghal Co Cork | Ownership of shares 25 to 50 percent |
| Ergonomic Solutions International Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |